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Báo cáo quản trị 6 tháng đầu năm 2019

Ngày 18/07/2019

BCQT 06 thang dau nam 2019.pdf

 
Tài liệu sau Đại hội cổ đông thường niên năm 2019
27.04.2019

N27.04.19 BC BKS 2019.pdf

N27.04.19 To trinh DHCD 2019.pdf

N27.04.19. BC HDQT va Ban giam doc nam 2018.pdf

N27.04.19. To trinh bau HDQT va BKS nhiem ky 2019-2024.pdf

N27.04.BB DHCD 2019.pdf

N27.4.19 NQ DHCD 2019.pdf

 
Tờ trình bầu thành viên Hội đồng quản trị và thành viên Ban kiểm soát nhiệm kỳ 2019 - 2024
25.04.2019

 Tờ trình bầu thành viên Hội đồng quản trị  & thành viên Ban kiểm soát nhiệm kỳ 2019 - 2024

 
Báo cáo thường niên năm 2018

Ngày 17/04/2019

 

SQC.BC thuong nien 2018

 

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